The Factory Limited

Company Name	The Factory Limited
Company Status	Dissolved
Company Number	SC188084
Category	Private Limited Company
Incorporation Date	30 July 1998(24 years, 8 months ago)
Dissolution Date	8 January 2019 (4 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Norman Paton Forrest
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2004(5 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (closed 08 January 2019)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Alexander Sutherland Macaulay
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2004(5 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (closed 08 January 2019)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Derek Ross Marshall
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2004(5 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (closed 08 January 2019)
Role	Leisure Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Secretary Name	Mr Derek Ross Marshall
Nationality	British
Status	Closed
Appointed	08 April 2004(5 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (closed 08 January 2019)
Role	Leisure Facilities Manager
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Andrew Stewart Brunton
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Product Development & Pricing
Country of Residence	Scotland
Correspondence Address	3 Bucklers Wynd Kellas Dundee DD5 3TP Scotland

Director Name	Mr Vincent Guz
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	124 William Fitzgerald Way Emmock Woods Dundee DD4 9FB Scotland

Director Name	Mr Gordon Murray Stewart
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Church Leader
Country of Residence	United Kingdom
Correspondence Address	10 Roxburgh Terrace Dundee Tayside DD2 1NZ Scotland

Secretary Name	Mr Andrew Stewart Brunton
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Product Development & Pricing
Country of Residence	Scotland
Correspondence Address	3 Bucklers Wynd Kellas Dundee DD5 3TP Scotland

Director Name	James Ogilvie Brown
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2008)
Role	Sales
Correspondence Address	43 Ogilvy Place Arbroath Angus DD11 4DF Scotland

Director Name	Mr Vincent Guz
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(6 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 September 2005)
Role	Estates Manager
Country of Residence	Scotland
Correspondence Address	124 William Fitzgerald Way Emmock Woods Dundee DD4 9FB Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	funfactorydundee.com
Email address	[email protected]
Telephone	01382 501725
Telephone region	Dundee

Location

Registered Address	15 Balunie Drive Dundee DD4 8PS Scotland
Constituency	Dundee East
Ward	East End
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Factory Skatepark 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	Voluntary strike-off action has been suspended (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
8 October 2018	Application to strike the company off the register (3 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
10 April 2018	Cessation of Mark Selvey as a person with significant control on 31 March 2018 (1 page)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
29 June 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
29 June 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
23 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 100 (4 pages)
23 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 100 (4 pages)
14 July 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
14 July 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
18 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 100 (4 pages)
18 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 100 (4 pages)
17 February 2015	Amended total exemption full accounts made up to 31 March 2014 (7 pages)
17 February 2015	Amended total exemption full accounts made up to 31 March 2014 (7 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
20 September 2012	Director's details changed for Mr Derek Ross Marshall on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Norman Paton Forrest on 20 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Mr Derek Ross Marshall on 20 September 2012 (1 page)
20 September 2012	Director's details changed for Alexander Sutherland Macaulay on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Derek Ross Marshall on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Norman Paton Forrest on 20 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Mr Derek Ross Marshall on 20 September 2012 (1 page)
20 September 2012	Director's details changed for Alexander Sutherland Macaulay on 20 September 2012 (2 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Director's details changed for Mr Derek Ross Marshall on 30 December 2009 (2 pages)
16 April 2012	Secretary's details changed for Mr Derek Ross Marshall on 30 December 2009 (2 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Director's details changed for Mr Derek Ross Marshall on 30 December 2009 (2 pages)
16 April 2012	Secretary's details changed for Mr Derek Ross Marshall on 30 December 2009 (2 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Alexander Sutherland Macaulay on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Alexander Sutherland Macaulay on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Alexander Sutherland Macaulay on 6 April 2010 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 April 2009	Appointment terminated director james brown (1 page)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 April 2009	Appointment terminated director james brown (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
14 April 2008	Return made up to 14/04/08; full list of members (4 pages)
14 April 2008	Return made up to 14/04/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 July 2007	Return made up to 15/07/07; full list of members (3 pages)
23 July 2007	Return made up to 15/07/07; full list of members (3 pages)
28 July 2006	Return made up to 15/07/06; full list of members (3 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Return made up to 15/07/06; full list of members (3 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director's particulars changed (1 page)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 August 2005	Return made up to 15/07/05; full list of members (3 pages)
22 August 2005	Return made up to 15/07/05; full list of members (3 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
3 April 2005	Registered office changed on 03/04/05 from: 158 perth road dundee DD1 4JS (1 page)
3 April 2005	Registered office changed on 03/04/05 from: 158 perth road dundee DD1 4JS (1 page)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
20 July 2004	Return made up to 15/07/04; full list of members (7 pages)
20 July 2004	Return made up to 15/07/04; full list of members (7 pages)
13 April 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Secretary resigned;director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Secretary resigned;director resigned (1 page)
13 April 2004	Director resigned (1 page)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
21 July 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
26 July 2002	Memorandum and Articles of Association (9 pages)
26 July 2002	Memorandum and Articles of Association (9 pages)
23 July 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
10 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 September 2000	Return made up to 30/07/00; full list of members (7 pages)
20 September 2000	Return made up to 30/07/00; full list of members (7 pages)
17 December 1999	Accounts made up to 31 March 1999 (7 pages)
17 December 1999	Accounts made up to 31 March 1999 (7 pages)
13 September 1999	Return made up to 30/07/99; full list of members (6 pages)
13 September 1999	Return made up to 30/07/99; full list of members (6 pages)
2 April 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
2 April 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Secretary resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
31 July 1998	Ad 30/07/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
31 July 1998	Ad 30/07/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
30 July 1998	Incorporation (19 pages)
30 July 1998	Incorporation (19 pages)

The Factory Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland